Monthly Archives: December 2015

AML-CFT : A walk-through for the day-to-day practitioner and the 4th Anti-Money Laundering Directive

Posted on December 14, 2015

This session will be an opportunity to give a preview of the 4th Anti Money Laundering Directive and at the same time prepare participants to identify those areas that may have an impact on their operations as a result of the new directive. Continue reading →

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merry christmas & happy new year

Posted on December 10, 2015
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Resolutions

Posted on December 10, 2015

This session will deal with the various considerations arising in relation to resolutions including the main types of resolutions that can be adopted and drafting solutions available. Continue reading →

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